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AIRRATED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airrated Ltd. The company was founded 5 years ago and was given the registration number 11707744. The firm's registered office is in LONDON. You can find them at 10 Arthur Street, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:AIRRATED LTD
Company Number:11707744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:10 Arthur Street, London, England, EC4R 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Arthur Street, London, England, EC4R 9AY

Director25 August 2020Active
10, Arthur Street, London, England, EC4R 9AY

Director04 September 2019Active
10, Arthur Street, London, England, EC4R 9AY

Director04 September 2019Active
10, Arthur Street, London, England, EC4R 9AY

Director04 September 2019Active
10, Arthur Street, London, England, EC4R 9AY

Director04 September 2019Active
10, Arthur Street, London, England, EC4R 9AY

Director03 December 2018Active
10, Arthur Street, London, England, EC4R 9AY

Director03 December 2018Active

People with Significant Control

Metrikus Limited
Notified on:04 September 2019
Status:Active
Country of residence:England
Address:Three Tuns House, 109 Borough High Street, London, England, SE1 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ojsinvest Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:Century House, 15 -19 Dyke Road, Brighton, England, BN1 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ekkist Holdings Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:8, Rivermount Gardens, Guildford, England, GU2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jade Capital Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Olga Turner
Notified on:03 December 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:8 Rivermount Gardens, Rivermount Gardens, Guildford, United Kingdom, GU2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver Jake Spriggs
Notified on:03 December 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:8 Rivermount Gardens, Rivermount Gardens, Guildford, United Kingdom, GU2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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